UKBizDB.co.uk

WIMMER SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wimmer Service Limited. The company was founded 16 years ago and was given the registration number 06490710. The firm's registered office is in LONDON. You can find them at Nuffield House 2nd Floor, 41-46 Piccadilly, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WIMMER SERVICE LIMITED
Company Number:06490710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Nuffield House 2nd Floor, 41-46 Piccadilly, London, England, W1J 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 34 St. James's Street, London, England, SW1A 1HD

Director01 February 2008Active
1st, Floor, 34 St. James's Street, London, England, SW1A 1HD

Secretary01 February 2008Active

People with Significant Control

Mr Per Wimmer
Notified on:06 May 2016
Status:Active
Date of birth:August 1968
Nationality:Danish
Country of residence:England
Address:1st, Floor, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-07-26Accounts

Accounts amended with accounts type micro entity.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-19Officers

Termination secretary company with name termination date.

Download
2022-06-11Gazette

Gazette filings brought up to date.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Officers

Change person secretary company with change date.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-10-15Address

Change registered office address company with date old address new address.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2020-02-13Officers

Change person director company with change date.

Download
2020-02-13Officers

Change person secretary company with change date.

Download
2019-12-17Address

Change registered office address company with date old address new address.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.